General information

Rapid Smiles NZ Limited

Type: NZ Limited Company (Ltd)
9429030683945
New Zealand Business Number
3803523
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Rapid Smiles Nz Limited (issued an NZ business number of 9429030683945) was started on 10 May 2012. 2 addresses are in use by the company: 7/3 Emirali Road, Silverdale, Auckland, 0932 (type: registered, physical). 36 Glenelg Road, Red Beach, Red Beach had been their physical address, until 18 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Renton, Adrienne Joy (a director) located at Red Beach, Red Beach postcode 0932,
Sandford, Calvin Barton (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Renton, Adrienne Joy (a director) - located at Red Beach, Red Beach. "Clinic - dental" (business classification Q853110) is the category the Australian Bureau of Statistics issued to Rapid Smiles Nz Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
7/3 Emirali Road, Silverdale, Auckland, 0932 Registered & physical & service 18 Mar 2022
Directors
Name and Address Role Period
Adrienne Joy Renton
Red Beach, Red Beach, 0932
Address used since 03 Feb 2015
Director 10 May 2012 - current
Addresses
Previous address Type Period
36 Glenelg Road, Red Beach, Red Beach, 0932 Physical & registered 30 Mar 2020 - 18 Mar 2022
12 Florence Avenue, Orewa, Orewa, 0931 Physical & registered 26 Mar 2014 - 30 Mar 2020
Level 2 81 Carlton Gore Road, Newmarket,, Auckland, 1140 Registered & physical 10 May 2012 - 26 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Renton, Adrienne Joy
Director
Red Beach
Red Beach
0932
10 May 2012 - current
Sandford, Calvin Barton
Individual
Red Beach
Red Beach
0932
19 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Renton, Adrienne Joy
Director
Red Beach
Red Beach
0932
10 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
Auckland
1010
05 Oct 2012 - 19 Feb 2021
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
Auckland
1010
05 Oct 2012 - 19 Feb 2021
Location
Companies nearby
Similar companies
Stanmore Bay Denture Services Limited
592g Whangaparaoa Road
Stanmore Bay Dental Studio Limited
7/651 Whangaparaoa Road
Ttsl Dental Limited
18 Hawaiian Parade
Mundy Dental Services Limited
1233 East Coast Road
Star Dental Limited
19 Bute Road
Albany Central Dental Limited
Unit3, 287 Oteha Valley Road